FLEXITRICITY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FLEXITRICITY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FLEXITRICITY LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: SC263298. The accounts status is FULL and accounts are next due on 31/12/2024.
FLEXITRICITY LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: SC263298. The accounts status is FULL and accounts are next due on 31/12/2024.
FLEXITRICITY LIMITED - EDINBURGH
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAINPOINT
EDINBURGH
EH3 9DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN ENERGY LIMITED (until 28/04/2008)
MARTIN ENERGY LIMITED (until 28/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2020-09-09 | CURRENT |
MR ANDREW JAMES LOWE | Jan 1985 | British | Director | 2022-06-01 | CURRENT |
DR ALASTAIR JOHN MARTIN | Apr 1970 | British | Director | 2004-02-11 | CURRENT |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2020-09-09 | CURRENT |
PIA LAUREN TAPLEY | Secretary | 2020-09-09 | CURRENT | ||
ANNE FOSTER | Sep 1979 | Australian | Director | 2021-09-07 | CURRENT |
SIR TIMOTHY PETER NOBLE | Dec 1943 | British | Director | 2005-11-10 UNTIL 2011-04-30 | RESIGNED |
MR DAVID SIGSWORTH | Jul 1946 | British | Director | 2006-10-24 UNTIL 2014-04-07 | RESIGNED |
MR RONALD JOHN RAMAGE | Dec 1965 | United Kingdom | Director | 2009-08-25 UNTIL 2019-06-21 | RESIGNED |
MR HANS GUNNAR DAHLBERG | Oct 1966 | Swedish | Director | 2017-12-05 UNTIL 2020-09-09 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
MICHEL KOLLY | Jan 1967 | Swiss | Director | 2015-05-19 UNTIL 2020-09-09 | RESIGNED |
MR ROBERT MACKINTOSH MACKEAN | Mar 1962 | British | Director | 2009-08-25 UNTIL 2014-04-07 | RESIGNED |
MR ANDREW JAMES LOWE | Jan 1985 | British | Director | 2019-10-01 UNTIL 2020-12-17 | RESIGNED |
DOCTOR IAN POLLOCK SWORD | Mar 1942 | British | Director | 2007-10-30 UNTIL 2009-07-31 | RESIGNED |
MR ALASTAIR JAMES KERR | Secretary | 2014-04-08 UNTIL 2020-09-09 | RESIGNED | ||
NORMA SUELY ANDRADE LEAL MARTIN | Nov 1966 | Secretary | 2004-02-11 UNTIL 2005-11-10 | RESIGNED | |
MR ROBERT MACKINTOSH MACKEAN | Mar 1962 | British | Secretary | 2007-06-26 UNTIL 2014-04-07 | RESIGNED |
MR DANIEL SPINNLER | Aug 1956 | Swiss | Director | 2014-04-07 UNTIL 2015-03-23 | RESIGNED |
MR GARY GEORGE SWANDELLS | Oct 1972 | British | Director | 2008-11-25 UNTIL 2010-12-03 | RESIGNED |
ARCHANGEL DIRECTORS LIMITED | Corporate Director | 2014-01-21 UNTIL 2014-04-07 | RESIGNED | ||
SIMON MURRAY HEYES | Oct 1963 | British | Director | 2019-11-25 UNTIL 2022-05-13 | RESIGNED |
MR ALASTAIR JAMES KERR | Jan 1964 | British | Director | 2014-01-21 UNTIL 2020-12-17 | RESIGNED |
MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | 2009-07-28 UNTIL 2014-04-07 | RESIGNED |
MR MARKUS BROKHOF | Sep 1966 | German | Director | 2015-03-23 UNTIL 2019-12-31 | RESIGNED |
MR RAFFAELE BEFFA | Aug 1969 | Swiss | Director | 2014-04-07 UNTIL 2017-12-05 | RESIGNED |
MR RAFFAELE BEFFA | Aug 1969 | Swiss | Director | 2019-12-31 UNTIL 2020-09-09 | RESIGNED |
MR RICARDO JAVIER AVENDANO | Sep 1961 | Swiss | Director | 2014-04-07 UNTIL 2015-05-19 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2005-11-10 UNTIL 2007-06-26 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-02-11 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reserve Power Holdings (Jersey) Limited | 2020-09-09 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alpiq Digital Ag | 2016-04-16 - 2020-09-09 | Olten | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flexitricity_Limited - Accounts | 2023-12-26 | 31-03-2023 | £4,436 Cash £-7,337 equity |
Flexitricity_Limited - Accounts | 2023-01-25 | 31-03-2022 | £3,580 Cash £-6,272 equity |
Flexitricity_Limited - Accounts | 2021-12-02 | 31-03-2021 | £1,483 Cash £-5,483 equity |
Flexitricity_Limited - Accounts | 2020-07-07 | 31-03-2020 | £1,397 Cash £-3,874 equity |